| Chan Yim | 01-Jan-23 | 15-Jan-26 | INED | | |
| Cheung Paul Ying Sheung | 24-Jan-11 | 05-Nov-24 | INED | | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). |
| 05-Nov-24 | MbCC, MbNC, MbAC | | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). |
| Chiu Wing Yui | 01-Nov-12 | 05-Nov-24 | Alt NED | | |
| 05-Nov-24 | Alt Dir | | Cessation as Alternate Director. Mr. Chiu confirmed he has no disagreement with the Board and there is no other matter relating to his cessation that would need to be brought to the attention of the shareholders or the Stock Exchange. |
| 24-Jan-11 | 31-Oct-12 | NED | | |
| Chua Ser Miang | 05-Nov-24 | 15-Jan-26 | INED | | |
| Goh Jason Hseng Wei | 05-Nov-24 | 15-Jan-26 | INED | | |
| Ho Bosco Hin Wun | | 01-Jan-00 | Co-Fdr | | |
| Ho Nai Nap | 24-Jan-11 | 15-Jan-26 | ED | | |
| Ho Wong Mary Mee Tak | 24-Jan-11 | 11-Sep-25 | NED | | Resignation due to personal commitments requiring her full attention. |
| Ip Simon Shing Hing | 24-Jan-11 | 05-Nov-24 | INED | | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). |
| 05-Nov-24 | ChCC, ChNC, MbAC | | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). |
| Kong Chee Keong | 05-Nov-24 | 15-Jan-26 | INED | | |
| Kwan Alicia Xiuying | 05-Nov-24 | | INED | | |
| Kwan Xiu Ying Alicia | 05-Nov-24 | 15-Jan-26 | INED | | |
| Lai Jerome Kin | 24-Jan-11 | 10-Oct-24 | INED | | Resignation due to health reasons. |
| 10-Oct-24 | ChAC, MbCC, MbNC, Mb InvestC | | Resignation due to health reasons. |
| Lee Doris Yuet Wan | 01-Sep-21 | | CoSec | | |
| Leung Sau Fong | | 01-Sep-21 | CoSec | | |
| Leung Wah Kan | 01-Apr-10 | | Co-Fdr, ED | | |
| 01-Apr-10 | 15-Jan-26 | COO | | |
| Low Teck Seng | 05-Nov-24 | 15-Jan-26 | INED | | |
| Man Wai Hung | 24-Jan-11 | 15-Jan-26 | ED | | |
| Teo Benedict Chun Wai | 05-Nov-24 | | INED | | |
| Teo Chun Wei Benedict | 05-Nov-24 | 15-Jan-26 | INED | | |
| Wong Fong Pak | 01-Apr-10 | | ED, VP | | |
| 01-Apr-10 | 15-Jan-26 | Co-Fdr | | |
| Wong Tony Shik Ho | 01-Apr-10 | | CEO, Co-Fdr | | |
| 01-Apr-10 | 15-Jan-26 | Ch | | |
